Regulatory Regimes and Organised Crime: Consultation Paper (pdf and Word)

Regulatory regimes consist of the laws, regulations, policies and instruments that govern the entry into and conduct within a particular industry. They include licensing, registration requirements and fit-and-proper-person tests.

The VLRC reviewed various lawful occupations and industries in Victoria and elsewhere:

  •  to find out which regulatory regimes are effective
  •  to develop principles for assessing the risk of organised crime infiltrating a lawful occupation or industry.

This consultation paper was published in June 2015.

Download Regulatory Regimes: Consultation Paper (pdf)

Download Regulatory Regimes: Consultation Paper (Word)

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